Nalazite se na CroRIS probnoj okolini. Ovdje evidentirani podaci neće biti pohranjeni u Informacijskom sustavu znanosti RH. Ako je ovo greška, CroRIS produkcijskoj okolini moguće je pristupi putem poveznice www.croris.hr
Pravna i ekonomska analiza sustava prevencije pranja novca i financiranja terorizma
voditelj
Naziv
Akcije
Cindori, Sonja
National Risk Assessment Typologies - The Balkan Connection // Security of infrastructure systems: concepts - regulations - practice. Conference Proceedings: International Scientific and Expert Conference. Beograd: Center for risk analysis and crisis management, 2024. str. 134-152
Cindori, Sonja
Challenges of the Transposition of Directive 2018/843 into the Legislation of the Republic of Croatia. Skopje: Faculty of Philosophy – Institute for Security, Defense and Peace, Ss. Cyril and Methodius University; Keković, Zoran; Duev, Ratko; Polović, Jadranka (ur.), 2023
Cindori, Sonja
Beneficial Ownership – Demand for Transparency, Threat to Privacy // Review of European and comparative law, 55 (2023), 4; 113-131. doi: 10.31743/recl.16352
Cindori, Sonja
Kritički osvrt na izmjene i dopune Zakona o sprječavanju pranja novca i financiranja terorizma // Informator (Zagreb), 2023 (2023), 6774; 11-14
Sušec, Ivan; Cindori, Sonja
Money Laundering Risk Factors in Football – Beneficial Ownership as A Referee // Economic and social development : 105th International Scientific Conference on Economic and Social Development - "Building Resilient Society". Varaždin, Zagreb: Varazdin Development and Entrepreneurship Agency and University North, 2023. str. 123-132
Cindori, Sonja
Specifičnosti i doseg kružnih prijevara // CONFERENCE PROCEEDINGS OF THE 6th INTERNATIONAL SCIENTIFIC CONFERENCE Economics & Management: How to Cope with Disrupted Times (EMAN 2022). Beograd: Association of Economists and Managers of the Balkans – UdEkoM Balkan, 2022. str. 267-274
Arbutina, Hrvoje ; Rogić Lugarić, Tereza ; Cindori, Sonja ; Bogovac, Jasna ; Klemenčić, Irena
Javnofinancijski sustav Republike Hrvatske. Zagreb: Narodne novine, 2022
Ljudska prava i pitanje identiteta: Zbornik radova sa znanstvenog skupa Ljudska prava i pitanje identiteta održanog 9. prosinca 2022. godine / Miloš, Matija ; Kuzelj, Valentino ; Mikac, Leonardo et al. (ur.)
Zagreb : Rijeka: ZA-Pravo LGBTIQA+ osoba i Sveučilište u Rijeci - Pravni fakultet, 2022
Cindori, Sonja
National Risk Assessment – The Croatian Features // Journal of money laundering control, 25 (2022), 2; 388-400
Petrović, Tajana ; Cindori, Sonja
Prava poreznih obveznika kao ljudska prava: razmatranje procesne i materijalne pravednosti u oporezivanju // Ljudska prava i pitanje identiteta / Miloš, Matija ; Kuzelj, Valentino ; Mikac, Leonardo, Cindori, Sonja (ur.). Rijeka: ZA -Pravo LGBTIQA+ osoba, 2022. str. 221-243